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HomeMy WebLinkAbout931421.tiff RECORD OF PROCEEDINGS AGENDA Monday, May 3, 1993 TAPE #93-16 ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of April 28, 1993 ADDITIONS TO AGENDA: Item #1 under Bids: Present weed spraying - Road and Bridge Department APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to speak. Please be aware that the Board may not be able to address your topic today; however, if they are unable to do so, the matter will either be referred to staff or scheduled for a future date. ) BIDS: 1) Present weed spraying - Road and Bridge Department COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Intergovernmental Agreement for Provision of Communications, Records, and Criminal Justice Information Systems and authorize Chairman to sign 2) Consider Job Service Contract with Colorado Department of Labor and Employment and authorize Chairman to sign 3) Consider temporary closure of Weld County Road 90 between Weld County Roads 41 and 45 and Weld County Road 43 between Weld County Roads 88 and 94; Weld County Road 29 between Weld County Roads 88 and 90; and Weld County Road 35 between Weld County Roads 78 and 80 4) Consider Resolution re: Directing Clerk to the Board to have published Emergency Ordinance No. 174-A, Supplemental Appropriation for 1993 5) Consider appointment to Extension Advisory Council 6) Consider appointments and reappointments to Building Trades Advisory Committee SOCIAL SERVICES BOARD: ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of April 28, 1993 WARRANTS: Don Warden, County Finance Officer 931421 CONSENT AGENDA APPOINTMENTS: May 3 - Work Session 10:00 AM May 3 - Fair Board 7:30 PM May 4 - Planning Commission 1:30 PM May 5 - County Council 7:30 PM May 6 - Island Grove Park Board 3:30 PM May 10 - Elected Officials Meeting 10:00 AM May 10 - Weld Mental Health 7:30 PM May 11 - Retirement Board 8:00 AM May 11 - Juvenile Community Review Board 12:00 PM May 11 - Town/County Meeting at Dacono Town Hall 7:00 PM May 13 - Private Industry Council 7:30 AM May 13 - Area Agency on Aging 9:00 AM May 13 - Poudre River Greenway 3:30 PM May 13 - Emergency Medical Services Council 7:00 PM HEARINGS: May 5 - Special Review Permit for a kennel and field training operation for English Springer Spaniels (maximum 40 dogs and maximum 300 game birds) in the A (Agricultural) Zone District, Timothy A. and Sallie A. DeGroff 10:00 AM May 5 - Amended Special Review Permit for an agricultural service establishment (onion sorting and storage) in the A (Agricultural) Zone District, Fagerberg Produce 10:00 AM May 19 - Creation Hearing, Johnson Subdivision Local Improvement District #1993-2 10:00 AM May 19 - Show Cause Hearing to consider revocation of USA #540, Northern Colorado Brine, c/o Mike Cervi 10:00 AM May 19 - Special Review Permit for a recreational facility (golf driving range) in the A (Agricultural) Zone District, Henry and Marjorie Rickers 10:00 AM May 26 - Amendments to Weld County Building Code Ordinance, Ordinance No. 119-L 9:00 AM May 26 - Amendements to Weld County Zoning Ordinance, Ordinance No. 89-Z 9:00 AM May 26 - Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the A (Agricultural) Zone District, Ed and Carol Lind (Docket #93-28) 10:00 AM May 26 - Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the A (Agricultural) Zone District, Ed and Carol Lind (Docket #93-29) 10:00 AM Jul 14 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Beebe Draw Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 AM REPORTS: 1) Road and Bridge Department re: Road openings Continued on Page 2 of Consent Agenda Monday, May 3, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Planning Commission agenda for May 4, 1993 2) Lelia Oster re: Weld County Road 43 between Weld County Roads 44 and 38 3) William Southard, and Ken S. Huson and Donna L. Coble, Union Reservoir Company, re: Weld County Road 26/Union Reservoir RESOLUTIONS: * 1) Approve Gas Division Order to Associated Natural Gas, Inc. - NW*NE* S22, T6N, R65W * 2) Accept donations for Crime Prevention Program * 3) Approve Correcting Clerical Error in Exhibit C to Assessment of Improvements for Weld County Road 8 Local Improvement District No. 1992-3 Resolution to Delete John and Linda McKenna and Phyllis Adams * 4) Authorize County Attorney to proceed with legal action for Building Code Violations - Jack, McGill, River Valley Village MHP and Logan, Kintz, Williams, Coble, and Rodriguez and Rolland * 5) Approve RE #1487 - Bulthaup * Signed this date Monday, May 3, 1993 Hello